Three arrested in raid on counterfeit disc factory

Three people were arrested on Wednesday 26th January, after officers from the Metropolitan Police Territorial Support Group, acting on intelligence supplied by the Federation Against Copyright Theft (FACT), raided a DVD counterfeiting factory in Thamesmead, London SE28.

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Arrests News

Illegal streaming service shut down and man arrested

A West Mercia police operation working closely with FACT have arrested a man in Shrewsbury in connection with suspected illegal streaming of premium television channels, and other copyrighted material. A 56 year old man was arrested under section 44 of the Serious Crime Act and Section 11 of the Fraud Act on suspicion of facilitating … Continued

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Man jailed for illegally supplying and viewing Premier League content

A UK man who ran an operation offering illegal access to Premier League football has been jailed for 16 months. Mr Paul Faulkner appeared in front of Liverpool Crown Court on Tuesday 6 July after pleading guilty to multiple copyright and fraud offences, including accessing pirate content for his own use. Mr Faulkner was the … Continued

Blog Due Diligence Blog

What is investment migration?

Investment migration programmes offer individuals and families the opportunity to acquire additional citizenship or residency in another country. Governments benefit significantly from these programmes with investment funds improving the lives of their citizens and future citizens. It is vital for those applying for citizenship by investment to apply through approved schemes to ensure proper vetting … Continued

Blog Due Diligence Blog

What should you expect from a due diligence provider?

  A due diligence provider, such as FACT, conducts investigations and provides insight on key risk areas to manage risk and allow informed business decisions. Trust and confidence matter more than ever, which is why you need to be sure that you are choosing the right due diligence provider. Things you should expect from a … Continued